| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DAL | Dallas, Texas | 120 | 2 | 0 | 2026-08-23 |
| DANIEL MORALES | Dallas, Georgia | 120 | 1 | 0 | 2026-08-27 |
| DAPHNE TRADING CO LTD | Boulder, Colorado | 120 | 0 | 0 | 2025-02-19 |
| DAVID YOUNG | Honolulu, Hawaii | 120 | 1 | 1 | 2026-09-25 |
| DELL FACTORY (EMF) | Lodzkie, Poland | 120 | 10 | 5 | 2026-10-06 |
| IAPC LLC | Northvale, New Jersey | 120 | 5 | 2 | 2026-10-09 |
| INNOVATE VENTURES LLC | Richmond, California | 120 | 75 | 40 | 2026-10-09 |
| INTERBUILD DISTRIBUTION CAN LTD | Mississauga, Canada | 120 | 0 | 0 | 2025-03-08 |
| JAMES SONG | Livonia, Michigan | 120 | 0 | 0 | 2025-02-12 |
| JENESSA PETERSON | Auburn, California | 120 | 11 | 6 | 2026-10-06 |
| INTERNATIONAL METAL TRADING INC | Paramount, California | 120 | 5 | 3 | 2026-10-03 |
| ISI AUTOMOTIVE AUSTRIA GMBH | Wien, Austria | 120 | 5 | 2 | 2026-09-17 |
| GRUPO DELMEX S.A. DE C.V. | Monterrey, Mexico | 120 | 1 | 0 | 2026-08-16 |
| GUANGZHOU DONSDEY | San Bernardino, California | 120 | 7 | 2 | 2026-09-26 |
| GEOMAR SPA | 120 | 1 | 1 | 2026-09-22 | |
| GHW USA LLC | Missouri City, Texas | 120 | 26 | 13 | 2026-10-07 |
| GLOBAL PLASTICS MACHINERY INC | Miami, Florida | 120 | 0 | 0 | 2026-04-18 |
| GM CCA - EXPORT CORP | Brighton, Michigan | 120 | 1 | 0 | 2026-08-25 |
| GRAND RIVER SUPPLY | Hudsonville, Michigan | 120 | 0 | 0 | 2026-06-18 |
| G&L DECOR | New York, New York | 120 | 0 | 0 | 2026-05-14 |
| G128 LLC | Illinois | 120 | 5 | 1 | 2026-09-18 |
| GMDM INC | Los Angeles, California | 120 | 1 | 1 | 2026-09-15 |
| GARLAND MAROC SA | Grand Casablanca, Morocco | 120 | 6 | 2 | 2026-09-28 |
| GAST SPEDIZIONI SRL | Naples, Italy | 120 | 0 | 0 | 2025-06-13 |
| GEIGER INTERNATIONAL INC. | Atlanta, Georgia | 120 | 0 | 0 | 2024-08-17 |
| META TRANS SOLUTIONS INC | North York, Canada | 120 | 48 | 24 | 2026-10-06 |
| METAL YAPI NORTH AMERICA,LLC | New York, USA | 120 | 0 | 0 | 2024-06-09 |
| MICHAEL HANN | Hermiston, Oregon | 120 | 8 | 2 | 2026-09-17 |
| MEGA FORCE CORPORATION | San Jose, California | 120 | 4 | 2 | 2026-09-25 |
| MELVYNXK LLC | San Jose, California | 120 | 105 | 17 | 2026-10-04 |
| MERIDIAN TRADE COLLECTIVE INC | Los Angeles, California | 120 | 101 | 49 | 2026-10-08 |
| MONTY TRADING LTD CO CASTLEGATE LOGISTICS INC | Perris, California | 120 | 0 | 0 | 2025-08-08 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MICHELLE CANTOR | Freehold, New Jersey | 120 | 2 | 2 | 2026-09-26 |
| MICHELLE NGUYEN | Los Angeles, California | 120 | 0 | 0 | 2026-05-26 |
| MIDDLEBY REFRIGERATION | Greenville, Michigan | 120 | 26 | 7 | 2026-10-06 |
| MILESTAR TIRE CANADA CORP. | Scarborough, Canada | 120 | 10 | 4 | 2026-09-28 |
| MASTERPIECE GRAPHIX | Fenton, Michigan | 120 | 0 | 0 | 2025-04-30 |
| MATHESON GAS-SOUTH HOUSTON | Houston, Texas | 120 | 0 | 0 | 2026-04-16 |
| LACANDA INC | Long Beach, California | 120 | 66 | 31 | 2026-10-09 |
| JINHUA SHIYAO SUPPLY CHAIN MANAGEME | Jinhua, China | 120 | 0 | 0 | 2025-11-15 |
| JOHN LAWRIE TUBULARS | Montrose, United Kingdom | 120 | 6 | 2 | 2026-10-01 |
| JOLLY TRADE LTD | Chino, California | 120 | 0 | 0 | 2026-06-02 |
| JOSHUA JONES | Tumon | 120 | 1 | 0 | 2026-07-19 |
| JOYCE WILLIAMS | Pikeville, Kentucky | 120 | 0 | 0 | 2026-04-21 |
| JULIE ANDERSON | Spokane Valley, Washington | 120 | 1 | 0 | 2026-07-15 |
| JULIE NGUYEN | Cameron Park, California | 120 | 0 | 0 | 2025-01-02 |
| KIMBERLY LEACH | Marion, Ohio | 120 | 7 | 3 | 2026-10-06 |
| KINGWORK TRADING INC | Fort Collins, Colorado | 120 | 0 | 0 | 2025-07-29 |
| KELLY WILLIAMS | Fremont, California | 120 | 2 | 0 | 2026-09-02 |
| KERRITS PERFORMANCE EQUESTRIAN APPA | Bingen, Washington | 120 | 0 | 0 | 2026-07-05 |
| LONSTA CONSTRUCTION INC. | Philadelphia, Pennsylvania | 120 | 6 | 2 | 2026-09-29 |
| LOUIS DREYFUS COMPANY (U) LTD | Kyagwe County, Uganda | 120 | 11 | 2 | 2026-09-22 |
| LTDO ACQUISITION LLC | San Diego, California | 120 | 12 | 4 | 2026-10-08 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| LUIS TORRES | New York City, New York | 120 | 2 | 0 | 2026-08-12 |
| LUXWAY INTERNATIONAL TRADE INC | Broomfield, Colorado | 120 | 0 | 0 | 2026-03-10 |
| M L DISTRIBUTORS INC | Georgetown, Guyana | 120 | 7 | 3 | 2026-10-03 |
| LIN HUI | Chicago, Illinois | 120 | 0 | 0 | 2025-04-15 |
| LINKTOP INTERNATIONAL LTD | San Mateo, California | 120 | 39 | 2 | 2026-09-20 |
| LINYI DEHAOHUA IMPORT AND EXPORT CO | City of Industry, California | 120 | 1 | 0 | 2026-07-21 |
| LANSENDIANZISHANGWUGUANGZHOU YOUXIA | California | 120 | 0 | 0 | 2026-07-09 |
| LAUREL WINDOWS, LLC | Brevard, North Carolina | 120 | 6 | 2 | 2026-10-08 |
| LAX FREIGHT DELIVERY INC | Commerce, California | 120 | 95 | 58 | 2026-10-08 |
| LE GROUPE MASTER INC | Saint-Bruno, Canada | 120 | 11 | 1 | 2026-09-13 |
| LEA HOME GLOBAL LTD | York, New York | 120 | 21 | 5 | 2026-09-30 |
| MANUIA ACHATS | Papeete | 120 | 7 | 3 | 2026-10-09 |
| MARIA CARRERA | Florida | 120 | 0 | 0 | 2025-01-28 |
| LEXIVRA INC | Los Angeles, California | 120 | 0 | 0 | 2026-03-25 |
| LI HUAN | San Jose, California | 120 | 0 | 0 | 2025-09-12 |
| LIAOMEINA INC | Monterey Park, California | 120 | 1 | 1 | 2026-09-15 |
| M S. NAV-TECH INC | Ridgewood, New York | 120 | 15 | 8 | 2026-10-02 |
| M S. RAPHAEL MARKETING GROUP LLC | Saint Clair Shores, Michigan | 120 | 5 | 5 | 2026-10-02 |
| MADHAVA | Boulder, Colorado | 120 | 8 | 2 | 2026-09-26 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 120 | 13 | 11 | 2026-10-08 |
| NEOPAC US INC. | Wilson, North Carolina | 120 | 8 | 0 | 2026-08-25 |
| NEW MERCIANT LINK TRADING INC | Aurora, Colorado | 120 | 0 | 0 | 2026-07-08 |
| NEW METHOD PLATING CO LTD | Worcester, Massachusetts | 120 | 2 | 0 | 2026-09-01 |
| NANJING MUMA EQUESTRIAN CO.,LTD. | Nanjing, China | 120 | 0 | 0 | 2024-11-17 |
| NATURAL NUT & SPICE INC | Fair Lawn, New Jersey | 120 | 5 | 2 | 2026-10-05 |
| MUNICIPAL APPAREL CO, LLC | Carlsbad, California | 120 | 5 | 2 | 2026-09-26 |
| OK AUTO 4WD & TIRE INC | Allentown, Pennsylvania | 120 | 1 | 1 | 2026-10-04 |
| NEXPORT TRADING INC | Los Angeles, California | 120 | 0 | 0 | 2026-02-12 |
| NW FABRICS INC. | White Plains, New York | 120 | 1 | 1 | 2026-09-15 |
| HE ZHI | Dongguan, China | 120 | 0 | 0 | 2025-01-08 |
| HEATHER ELSTON | Muncie, Indiana | 120 | 2 | 2 | 2026-09-29 |
| HEFEI MUTEMAOYI LTD | Hefei, China | 120 | 1 | 1 | 2026-10-01 |
| HELEN LEE | New York, New York | 120 | 0 | 0 | 2026-02-26 |
| HUONG LIEN CO.,LTD | Vu Thu, Vietnam | 120 | 0 | 0 | 2025-07-01 |
| HXW EXPRESS INC | California, USA | 120 | 0 | 0 | 2024-12-23 |
| GUIDE INTERNATIONAL INC | Sheridan, Wyoming | 120 | 0 | 0 | 2026-03-09 |
| HENRY BROCH FOODS | Waukegan, Illinois | 120 | 2 | 1 | 2026-10-06 |
| HILTI (CANADA) CORPORATION | Mississauga, Canada | 120 | 4 | 2 | 2026-10-05 |
| HONG KONG HISUN TRADING CO., LTD AMAZON .COM SERVICES LLC | Bloomington, California | 120 | 6 | 0 | 2026-08-27 |
| HONG KONG UNITED OVERSEAS TECHNOLOGY LIMITED | Kwun Tong, Hong Kong | 120 | 118 | 24 | 2026-10-09 |
| HOSE SOURCE LLC | Broussard, Louisiana | 120 | 4 | 1 | 2026-10-08 |
| HANGZHOU SHIYANG E-COMMERCE CO.,LTD | Hangzhou, China | 120 | 9 | 4 | 2026-10-08 |
| HANGZHOU WEIYIMEI E-COMMERCE CO., LTD | Hangzhou, China | 120 | 8 | 6 | 2026-10-05 |
| HA RAM FASHION INC | Los Angeles, California | 119 | 25 | 6 | 2026-09-30 |
| HAAS AUTOMATION STATHAM | Oxnard, California | 119 | 0 | 0 | 2025-09-13 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |